Enrique Moreno de la Santa García

Enrique is currently the General Secretary of Credit Suisse, where he manages the legal department and the compliance unit. Before joining the bank, he worked for Bankinter and for the law firm Ramón y Cajal Abogados. He has founded the Spanish Asociation of Compliance (ASCOM). Enrique is particularly experienced in banking contracts and financial markets.

Corporate Experience

• Spain&Portugal&Italy Country Head of Legal&Compliance, Credit Suisse, 2000 - Present

• Legal&Compliance Department, Bankinter, 1992 - 1999

• Attorney at Law, O.N.C.E. Group (Law Firm of Muñoz Machado & Asoc.), 1991 - 1992

Academic Experience

• Professor of Banking Contracts, IE University, 1993 - Present

• Financial Studies University. Professor of Financial Markets Law, CUNEF, 2012 - 2019

• Founding member. General Secretary and member of the Board of Directors, Spanish Compliance Association, till 2017

• European Certified Compliance Professional (ECCP) organized jointly with Ernste Group. Professor of Compliance, Frankfurt School of Finance Frankfurt (Germany), 2012 - 2013

• Professor of Banking and Stock Markets Law, Universidad Carlos III de Madrid, 2010 - 2012

• Professor of Stock Markets Law, Pontificia Comillas University (ICADE), 2000 - 2002